General information

Mcintosh Concrete Limited

Type: NZ Limited Company (Ltd)
9429032428735
New Zealand Business Number
2201620
Company Number
Registered
Company Status

Mcintosh Concrete Limited (NZBN 9429032428735) was registered on 12 Jan 2009. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Southgate, Allison Mary (an individual) located at New Lynn, Auckland postcode 0600,
Mcintosh, Kenneth Nigel (an individual) located at Hillcrest, Auckland postcode 0627,
Mcintosh, Bernadette (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcintosh, Kenneth Nigel (an individual) - located at Hillcrest, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcintosh, Bernadette, located at Hillcrest, Auckland (an individual). Our database was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Kenneth Nigel Mcintosh
Hillcrest, Auckland, 0627
Address used since 11 Sep 2014
Director 12 Jan 2009 - current
Bernadette Mcintosh
Hillcrest, Auckland, 0627
Address used since 11 Sep 2014
Director 12 Jan 2009 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Rd, Auckland Physical & registered 12 Jan 2009 - 14 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Southgate, Allison Mary
Individual
New Lynn
Auckland
0600
27 May 2021 - current
Mcintosh, Kenneth Nigel
Individual
Hillcrest
Auckland
0627
12 Jan 2009 - current
Mcintosh, Bernadette
Individual
Hillcrest
Auckland
0627
12 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Kenneth Nigel
Individual
Hillcrest
Auckland
0627
12 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Bernadette
Individual
Hillcrest
Auckland
0627
12 Jan 2009 - current
Location
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